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ALBASAN PROPERTY CO. LIMITED

Company number 01000884

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
21 Mar 2003 288c Director's particulars changed
21 Mar 2003 288c Director's particulars changed
31 Oct 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
31 Oct 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
31 Oct 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 Oct 2002 AA Full accounts made up to 31 December 2001
13 Mar 2002 363s Return made up to 01/03/02; full list of members
12 Oct 2001 AA Full accounts made up to 31 December 2000
10 Apr 2001 353 Location of register of members
13 Mar 2001 363s Return made up to 01/03/01; full list of members
13 Mar 2001 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
13 Mar 2001 363(190) Location of debenture register address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of debenture register address changed
09 Mar 2001 288a New director appointed
09 Mar 2001 288a New director appointed
09 Mar 2001 288a New director appointed
09 Mar 2001 288a New director appointed
21 Nov 2000 288b Director resigned
16 Oct 2000 AUD Auditor's resignation
29 Jun 2000 AA Full accounts made up to 31 December 1999
06 Mar 2000 363a Return made up to 01/03/00; full list of members
02 Nov 1999 AA Full accounts made up to 31 December 1998
27 Sep 1999 288b Secretary resigned
27 Sep 1999 288a New secretary appointed
31 Mar 1999 363a Return made up to 01/03/99; full list of members
08 Dec 1998 363a Return made up to 12/11/98; full list of members